kantworldbankdc@gmail.com

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom



Attn: ,

RE: YOUR FUND TRANSFER INFORMATION



The bank is waiting for your payment message of the $1,800 fee, because your $8.3m fund is already here to be credited into your account .

confirm your account below where your fund will be transferred .


With this , you are to make the payment as soon as possible to the below account of the bank because we don't have any time to delay .

- Bank Name: Citibank.
- Account Number: 4203945XXXX
- Swift Code: CITIUS33.
- Routing Number: 322271724.
- Beneficiary Name: T. M.
- Bank Address: Citibank, 9100 Woodman Ave, Arleta, CA 91331.


Send a copy of your payment for confirmation . your transaction is ready ,

YOURS TRULY,

Mark Mason

Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom



Attn:

RE: YOUR FUND TRANSFER INFORMATION

I wish to inform you that the Money gram information sent to you for the payment of $1,800 for your $8.3m is still valid , The bank can not deduct any fee from your $8.3m because all the documents has been signed and forwarded to the Central Bank for final remittance to your account in your country . Your bank account details is already in the bank details because your fund is ready , as soon as you send the $1,800 fee , your $8.3m fund will be credited into your account . I want to advise you not to delay about this fund payment , the International Monetary Fund (IMF) May cancel your transfer and the bank may loan your $8.3m fund to foreign business associate . I don't want you to loss this fund , I want you to be happy with your family, and improve into a good business , $8.3m will be great in your life , so do not allow $1,800 fee stop you from getting your fund . am advising you as a brother and as a friend . use the information below to go now and send the fee .



MONEY GRAM TRANSFER

Name: M.

Middle name: J.

Surname: A.

Address: Moon Walk

Contact number: 09273858677

Country: Philippines



Use the information above to send the fee , send a payment copy for confirmation .



I will wait to hear from you






YOURS TRULY,

Mark Mason

Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom



Attn:

RE: YOUR FUND TRANSFER INFORMATION

The bank is waiting to finalize on your fund transfer to you . the delay is not is good for the scheduled timing . your fund is ready and you are to send the $1,800 fee which needed to complete the transfer to you . The bank coordinate for the payment has been sent to you . You need to send the fee as soon as possible . You are to make a bank to bank transfer with the information below ,. i wait for your reply

BANK INFORMATION

Fifth Third Bank information
Account number: 790273XXXX
Account name: N. C.
Routing number: 071923909
Swift code: FTBCUS3CCUS
Bank address: 4840 Grand Ave Gurnee il 60031

Send the bank payment copy

YOURS TRULY,

Mark Mason

Chief Financial Officer

[Big Al]

Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom

Attn: ,

RE: YOUR FUND TRANSFER INFORMATION

I write to inform you that due to your delay in making the $1,800 fee , the bank will cancel the $8.3m that is signed to be transferred to you . I have waited for your reply and also the United Nations office also demanded the reason for delay , so we will cancel the fund and forward a backup document that shows that the fund will be cancelled . With this , I wish to officially inform you about it. If you need to make up , do let me know so that i will inform the bank about it .But i will advise you to do your best to make the payment without delay so that you will have your funds .

YOURS TRULY,

Mark Mason

Chief Financial Officer